109 Palace Road Management Limited, SW2

Description

Data updated on: 01-11-2023

This particular 109 Palace Road Management Limited firm has been operating in this business field for at least 32 years, as it's been founded in 1992. Started with Registered No. 02747726, 109 Palace Road Management is a Private Limited Company located in 109 Palace Road, SW2. This company's classified under the NACE and SIC code 98000 and their NACE code stands for Residents property management. The company's most recent filed accounts documents were submitted for the period up to 2022-09-30 and the most recent annual confirmation statement was released on 2023-09-16.

The company has a solitary managing director this particular moment overseeing this limited company, specifically Andrew D. who's been executing the director's tasks since 1992-09-16. For 9 years Jennifer O., had been performing the duties for the limited company up until the resignation in 2013. In addition a different director, specifically Gail R. resigned seventeen years ago. To help the directors in their tasks, the abovementioned limited company has been utilizing the skillset of Andrew D. as a secretary since September 2004.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency
Net Worth	120	120	120	120	120	120	120

Balance Sheet
Net Assets Liabilities							120	120	120	120	120	120	120
Cash Bank In Hand		120	120
Net Assets Liabilities Including Pension Asset Liability	120	120	120	120	120	120	120

Capital & Reserves
Called Up Share Capital				120	120
Shareholder Funds	120	120	120	120	120	120	120

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	120	120	120	120	120	120	120	120	120	120	120	120	120
Number Shares Allotted		6	6	6		6	6	6	6	6	6	6	6
Par Value Share		20	20	20		20	20	20	20	20	20	20	20
Share Capital Allotted Called Up Paid	120	120	120	120	120	120	120
Total Assets Less Current Liabilities				120	120

Company staff

Andrew D.

Role: Secretary

Appointed: 16 September 2004

Latest update: 27 August 2024

Role: Corporate Nominee Director

Appointed: 16 September 1992

Resigned: 16 September 1992

Address: 316 Beulah Hill, London, SE19 3HF

Latest update: 27 August 2024

Peter L.

Role: Director

Appointed: 16 September 1992

Resigned: 17 August 2007

Latest update: 27 August 2024

M W Douglas & Company Limited

Role: Corporate Nominee Secretary

Appointed: 16 September 1992

Resigned: 16 September 1992

Address: 316 Beulah Hill, London, SE19 3HP

Latest update: 27 August 2024

Henry B.

Role: Director

Appointed: 16 September 1992

Resigned: 16 September 2004

Latest update: 27 August 2024

People with significant control

Andrew D. is the individual who controls this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Andrew D.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	30 September 2024
Confirmation statement last made up date	16 September 2023

Annual Accounts 30 September 2012
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	30 September 2012
Annual Accounts 30 September 2013
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	30 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	30 September 2014
Annual Accounts 7 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	7 June 2016
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	30 September 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	2023-09-30

109 Palace Road Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew D.

Andrew D.

Jennifer O.

Gail R.

Errol W.

Sarah W.

Peter L.

Douglas Nominees Limited

Peter L.

M W Douglas & Company Limited

Henry B.

People with significant control

Andrew D.

Accounts Documents

Company filings

Filing category

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